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Elcomponent Limited

Elcomponent Limited is an active company incorporated on 22 November 1985 with the registered office located in Bishops Stortford, Hertfordshire. Elcomponent Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01963289
Private limited company
Age
39 years
Incorporated 22 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Southmill Trading Centre
Southmill Trading Road
Bishops Stortford
Hertfordshire
CM23 3DY
Same address for the past 37 years
Telephone
01279503173
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1956 • Product Manager
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1970
Mr Charles William Gysin
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
South Woodford Electronics Limited
Charles William Gysin and Gary Robin Aislabie are mutual people.
Active
JBG Development Limited
James Edward Gysin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£858.06K
Increased by £65.85K (+8%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.33M
Decreased by £136.75K (-9%)
Total Liabilities
-£676.64K
Decreased by £169.52K (-20%)
Net Assets
£654.91K
Increased by £32.78K (+5%)
Debt Ratio (%)
51%
Decreased by 6.81% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 Jun 2024
Resolutions
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2023
Change of share class name or designation
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 2 May 2023
Repayment History
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